Memo Logistics Private Limited
About Memo Logistics Private Limited
Data last updated:
Memo Logistics Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63000TG2001PTC036173.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Karunakar Kethiri (Managing Director) and Chandra Shekar Nagaraj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Memo Logistics Private Limited FY 2009 filings available
Financial Statement Summary of Memo Logistics Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Memo Logistics Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Memo Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Memo Logistics Private Limited
Memo Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekar Nagaraj | Director | 05 Feb 2001 | 25 Years 8 Months | Current |
| Ashok Kumar Sabat | Director | 05 Feb 2001 | 25 Years 8 Months | Current |
| Karunakar Kethiri | Managing Director | 05 Feb 2009 | 17 Years 8 Months | Current |
| Venkataraj Reddy Chinthireddy | Director | 05 Feb 2009 | 17 Years 8 Months | Current |
Charges & Borrowings of Memo Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2001 | Central Bank of India | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Memo Logistics Private Limited
Employment history and EPFO contributions of people linked to Memo Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Memo Logistics Private Limited
Memo Logistics has one previous CIN (Corporate Identification Number): U63000AP2001PTC036173. The current CIN is U63000TG2001PTC036173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000TG2001PTC036173 | Current |
| U63000AP2001PTC036173 | Previous |
Recent Activity on Memo Logistics Private Limited
Memo Logistics Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Karunakar Kethiri was appointed as Managing Director on 05 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for Memo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Memo Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Memo Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Memo Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Memo Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Memo Logistics Private Limited
Memo Logistics is an active private limited company based in Secunderabad, Telangana, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 February 2001 (25+ years old) and is registered under CIN U63000TG2001PTC036173.
Memo Logistics has 4 current directors:
- Karunakar Kethiri - Managing Director
- Chandra Shekar Nagaraj - Director
- Ashok Kumar Sabat - Director
- Venkataraj Reddy Chinthireddy - Director
The CIN (Corporate Identification Number) of Memo Logistics is U63000TG2001PTC036173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Memo Logistics was incorporated on 05 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.
Karunakar Kethiri was appointed as Managing Director on 05 Feb 2009. Venkataraj Reddy Chinthireddy was appointed as Director on 05 Feb 2009. Ashok Kumar Sabat was appointed as Director on 05 Feb 2001. Memo Logistics has 4 board changes on record in total.
The registered office of Memo Logistics is at 8 – 1 – 375 Shivaji Nagar St No.3 Rp Rd Secunderabad – 33 3 Rp Rd Secunderabad – 3, 3, Telangana, India.
Memo Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
Memo Logistics operates in the transportation industry, in the transportation services segment.
No. Memo Logistics is not listed on any stock exchange. It is an unlisted company.
Memo Logistics has open charges of ₹8 Lakh and no satisfied charges on record as per latest MCA filings.